PEEL HOLDINGS (PORTS) LIMITED
LIVERPOOL PEEL ACQUISITIONS (PORTS) LIMITED DE FACTO 1154 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 05223258
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr John Whittaker on 1 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 81,034,019.13 . The most likely internet sites of PEEL HOLDINGS (PORTS) LIMITED are www.peelholdingsports.co.uk, and www.peel-holdings-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Peel Holdings Ports Limited is a Private Limited Company. The company registration number is 05223258. Peel Holdings Ports Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Peel Holdings Ports Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. MACKENZIE, Hamish Macphail Massie is a Director of the company. VYAS, Sundeep is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director DUNCAN, John Niven has been resigned. Director GREEN, David Simon has been resigned. Director MCCARTHY, John Benedict has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 23 October 2006
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
MACKENZIE, Hamish Macphail Massie
Appointed Date: 08 August 2007
56 years old
Director
VYAS, Sundeep
Appointed Date: 18 July 2013
52 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 08 March 2006
74 years old
Director
WHITTAKER, John
Appointed Date: 12 November 2004
83 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 13 February 2007
Secretary
LEES, Neil
Resigned: 13 February 2007
Appointed Date: 08 March 2006
Secretary
WAINSCOTT, Paul Philip
Resigned: 08 March 2005
Appointed Date: 12 November 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 06 September 2004
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 16 May 2008
60 years old
Director
DUNCAN, John Niven
Resigned: 13 February 2007
Appointed Date: 12 November 2004
93 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 23 October 2006
66 years old
Director
MCCARTHY, John Benedict
Resigned: 05 March 2013
Appointed Date: 08 August 2007
67 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 12 November 2004
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 November 2004
Appointed Date: 06 September 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 06 September 2004

PEEL HOLDINGS (PORTS) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 81,034,019.13
24 Dec 2015
Full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 81,034,019.13
...
... and 127 more events
29 Nov 2004
Registered office changed on 29/11/04 from: 10 snow hill london EC1A 2AL
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed
24 Nov 2004
Company name changed de facto 1154 LIMITED\certificate issued on 24/11/04
06 Sep 2004
Incorporation

PEEL HOLDINGS (PORTS) LIMITED Charges

11 December 2012
Fixed and floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge over tangible moveable property, accounts…
11 December 2012
Floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first floating charge all of its present and…
28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
The security deed of accession
Delivered: 22 December 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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